URBANKIDS LTD
LONDON

Hellopages » Greater London » Westminster » SW7 1NF

Company number 05801917
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 4 KINGSTON HOUSE, ENNISMORE GARDENS, LONDON, SW7 1NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of URBANKIDS LTD are www.urbankids.co.uk, and www.urbankids.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Urbankids Ltd is a Private Limited Company. The company registration number is 05801917. Urbankids Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Urbankids Ltd is 4 Kingston House Ennismore Gardens London Sw7 1nf. . URBAIN, Nicolas Georges Marie is a Secretary of the company. TANNOUS, Mona is a Director of the company. Secretary TANNOUS, Sami Naim has been resigned. Director TANNOUS, Mona has been resigned. Director URBAIN, Nicolas Georges Marie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
URBAIN, Nicolas Georges Marie
Appointed Date: 11 March 2009
Director
TANNOUS, Mona
Appointed Date: 07 April 2015
53 years old

Resigned Directors

Secretary
TANNOUS, Sami Naim
Resigned: 11 March 2009
Appointed Date: 02 May 2006
Director
TANNOUS, Mona
Resigned: 27 March 2015
Appointed Date: 02 May 2006
53 years old
Director
URBAIN, Nicolas Georges Marie
Resigned: 07 April 2015
Appointed Date: 11 March 2009
65 years old

Persons With Significant Control

Mona Tannous
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

URBANKIDS LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Appointment of Ms Mona Tannous as a director on 7 April 2015
...
... and 23 more events
10 Mar 2008
Registered office changed on 10/03/2008 from flat 2, 23 sutherland street london SW1V 4JU
01 Mar 2008
Total exemption full accounts made up to 31 May 2007
10 Jul 2007
Return made up to 02/05/07; full list of members
05 Mar 2007
Director's particulars changed
02 May 2006
Incorporation

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